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Companies House/Road Town/Company profile

DENEBOLA ESTATE INC.

Active
OE014637·incorporated 2023-01-18

DENEBOLA ESTATE INC. is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014637; OpenRegistry canonical ID GB-OE014637-denebola-estate-inc). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
QUASTISKY BUILDING, PO BOX 905, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

DENEBOLA ESTATE INC. has 1 person with significant control on file:

  • Gurmeet Singh Dhody born 1955, Indian national. Notified 2006-11-13.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

Similar UK companies

Other companies registered in Road Town: